DOSSIERS / SNC GIR REUNION 11 312
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Partnership dossier

SNC GIR REUNION 11 312

FRANCE · PARTNERSHIP · INCORPORATED 2011-12-15
KYBE ID: FR-538436759 · 538436759 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC GIR REUNION 11 312
fr_insee
538436759
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-12-15
fr_insee
2024-12-11
fr_insee
60 B RUE LUCIEN GASPARIN, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

501 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3MLCGHdissolvedA.FLOR DESIGNdissolvedAKASHACLAIREactiveALU NORD MENUISERIE REUNIONdissolvedANTHURIUM OCEAN INDIENdissolvedANTONINO MIGLIOdissolvedAS AUTOSactiveAUTO CONFORT RUNdissolvedBERTRAND JEAN RAYMOND BOUCHERdissolvedBOOSTHERactiveBOURBON LOC 18dissolvedC.A.D. RI2dissolvedCAIAC CONSEIL ASSISTANCE INFRASTRUCTURE AMENAGEMENT ET CONSTRUCTIONdissolvedCONDUITE DE TRAVAUX MULTI SERVICE SARLdissolvedDANIKOMdissolvedDESIGN SHOP (L&L)dissolvedE2C BTPdissolvedEDEN AUSTRALdissolvedEGM CONSTRUCTIONdissolvedELEGANCE OPURE INTERNATIONALdissolved

+481 more

People with significant control

2 people
NameRoleFromSource
BC PARTICIPATIONDirigeant—France registry
GESDOMPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off